Lorena Neves

Lorena Neves is a seasoned fraud prevention and data analysis professional with extensive experience in the finance sector. Currently serving as a Fraud Prevention Specialist at XP Inc., Lorena previously held positions at Santander Brasil as a Senior Fraud Data Analyst and Credit Risk Analyst, focusing on credit card policies and algorithm development in Pyspark. Prior experience includes roles at XP Inc. as a Data Scientist, where statistical analysis was conducted to identify AML patterns, and as a Junior Data Scientist at Omni Conectado, concentrating on data analysis and model development. Lorena's career began at Itaú Unibanco, with roles as a Junior Data Analyst and Data Science Intern, where responsibilities included regulatory analysis and business intelligence. Educational qualifications include a postgraduate degree in Statistics for Data Science from PUC Minas and a Bachelor's degree in Science & Technology from Universidade Federal do ABC.